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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Harman, Andrew John
    Entrepreneur born in October 1962
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Andrew John Harman
    Born in October 1962
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harman, Timothy Stuart
    Entrepreneur born in July 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ now
    OF - Director → CIF 0
    Mr Timothy Stuart Harman
    Born in July 1966
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Randhawa, Amarpreet Singh
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-08-15 ~ 2019-11-01
    OF - Director → CIF 0
    icon of calendar 2019-12-06 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Amarpreet Singh Randhawa
    Born in November 1982
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 2
    Randhawa, Manjit Singh
    Company Director born in October 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-12-12
    OF - Director → CIF 0
  • 3
    icon of address55, Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,933 GBP2021-12-31
    Person with significant control
    2017-11-24 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HPD (GR) LIMITED

Previous name
HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Total Inventories
7,612,942 GBP2024-08-31
7,612,942 GBP2023-08-31
Debtors
Current
567,123 GBP2024-08-31
589,585 GBP2023-08-31
Cash at bank and in hand
67,499 GBP2024-08-31
182,402 GBP2023-08-31
Current Assets
8,247,564 GBP2024-08-31
8,384,929 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-8,955,323 GBP2024-08-31
-3,754,888 GBP2023-08-31
Net Current Assets/Liabilities
-707,759 GBP2024-08-31
4,630,041 GBP2023-08-31
Total Assets Less Current Liabilities
-707,759 GBP2024-08-31
4,630,041 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-5,362,500 GBP2023-08-31
Net Assets/Liabilities
-707,759 GBP2024-08-31
-732,459 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-707,760 GBP2024-08-31
-732,460 GBP2023-08-31
Equity
-707,759 GBP2024-08-31
-732,459 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
6,600 GBP2024-08-31
6,600 GBP2023-08-31
Other Debtors
Current
558,585 GBP2024-08-31
581,199 GBP2023-08-31
Prepayments/Accrued Income
Current
1,938 GBP2024-08-31
1,786 GBP2023-08-31
Cash and Cash Equivalents
67,499 GBP2024-08-31
182,402 GBP2023-08-31
Bank Borrowings
Current
5,362,500 GBP2024-08-31
Other Remaining Borrowings
Current
3,480,844 GBP2024-08-31
3,595,309 GBP2023-08-31
Trade Creditors/Trade Payables
Current
377 GBP2024-08-31
2,579 GBP2023-08-31
Corporation Tax Payable
Current
699 GBP2024-08-31
Other Creditors
Current
39,200 GBP2024-08-31
38,000 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
71,703 GBP2024-08-31
119,000 GBP2023-08-31
Creditors
Current
8,955,323 GBP2024-08-31
3,754,888 GBP2023-08-31
Bank Borrowings
Non-current
5,362,500 GBP2023-08-31
Creditors
Non-current
5,362,500 GBP2023-08-31

  • HPD (GR) LIMITED
    Info
    HALAMAR (GREGORIES ROAD) LIMITED - 2019-12-13
    Registered number 09734452
    icon of address53 Penn Road, Beaconsfield HP9 2LW
    Private Limited Company incorporated on 2015-08-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.